Hindustan Hardy Ltd - 505893 - Closure of Trading Window
We hereby inform you that pursuant to Company''s Code of internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Company''s securities would be closed from July 01, 2024 till closure of 48 hours after the date of board meeting where interalia, the approval of Unaudited financial statements for the quarter ended June 30, 2024 would be considered. Hindustan Hardy Ltd - 505893 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding publication of Audited Financial Results for the quarter and year ended March 31, 2024, published in "The Free Press Journal" (English Newspaper) and "Navashakti" (Marathi Newspaper) on 23rd May, 2024 are enclosed.. Hindustan Hardy Ltd - 505893 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors approved the appointment of Mr. Navaroze Marshall (DIN 00085754) as additional Independent Director wef May 22, 2024 for a second term of 5 years - up to May 21, 2029. Hindustan Hardy Ltd - 505893 - Financial Results For The Quarter And Year Ended On 31-03-2024.
Audited financial statement as on 31-03-2024. Audited financial results as on 31-03-2024 Recommendation of dividend of Rs. 2.50 per equity share (25%). Appointment of Mr. Navroze Marshall as additional Independent Director. Hindustan Hardy Ltd - 505893 - Board Meeting Outcome for Outcome Of Board Meeting.
The Board of directors at the meeting held today at 4.11 pm (start time) and concluded at 4.49 pm (conclusion time), approved the following: 1) Audited Financial Statements for the year ended 31.03.2024 and 2) Audited Financial Results for the quarter and year ended 31.03.2024 and recommended a dividend of Rs. 2.50 per share (25%) on the Equity shares of the Company of Rs. 10/- each for the Financial year ended March 31, 2024. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Audited Financial Results for the quarter and year ended 31.03.2024 duly approved by the Board of Directors along with report of the Auditors along and the declaration for unmodified opinion for your records. The board of directors also approved the appointment of Mr. Navroze Marshall (DIN 00085754) as an Additional and Independent Director. Hindustan Hardy Ltd - 505893 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 We hereby inform you that Mr. Navroze Marshall (Din-00085754) holds office as an independent Director upto May 20, 2024. Accordingly he ceases to be independent Director with effect from May 21, 2024. Hindustan Hardy Ltd - 505893 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of loss of Share certificates and issue of Duplicate Share Certificates attached. Hindustan Hardy Ltd - 505893 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached details of issue of Duplicate Share Certificates. Hindustan Hardy Ltd - 505893 - Board Meeting Intimation for Intimation Of Board Meeting.
Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Wednesday, 22"4 May 2024 to inter-alia consider and to approve the following: 1. Audited Financial Statements for the year ended 31.03.2024 2. Audited Financial Results for the quarter and year ended 31.03.2024 3. . Declaration of dividend, if any, for the financial year ended 31.03.2024 Pursuant to Company's Code of Internal Procedures And Conduct For Regulating, Monitoring And Reporting Of Trading By Insiders, the Trading Window for dealing in the Company's securities would be closed from April 1, 2024 till closure of Company's business hours on Friday, 24th May, 2024. Hindustan Hardy Ltd - 505893 - Certificate Under Clause 40 (9) Of The SEBI (Listing Obligations & Disclosure Requirements).
Pursuant to Clause 40 (9) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015 enclosed please find the Certificate from the practicing company secretary for the year ended 31.03.2024.